Six Montel Ave Limited
Type: NZ Limited Company (Ltd)Six Montel Ave Limited (issued an NZ business identifier of 9429039237620) was started on 07 Mar 1990. 4 addresses are currently in use by the company: 25 Blethyn Place, Te Atatu South, Auckland, 0610 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, until 02 Jun 2022. Six Montel Ave Limited used other aliases, namely: Rapid & Reliable Services Limited from 07 Mar 1990 to 30 Jul 1990. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Fendall, Jo-Anne Florence (a director) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Fendall, Jo-Anne Florence (a director) - located at Te Atatu South, Auckland. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Jun 2022 |
| 25 Blethyn Place, Te Atatu South, Auckland, 0610 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jo-anne Florence Fendall
Te Atatu South, Auckland, 0610
Address used since 25 May 2016 |
Director | 06 Aug 1991 - current |
|
Hugh Derek Walpole Fendall
Te Atatu South, Auckland, 0610
Address used since 25 May 2016 |
Director | 06 Aug 1991 - current |
|
Jo Ann Florence Fendall
Te Atatu South, Auckland, 0610
Address used since 25 May 2016 |
Director | 06 Aug 1991 - current |
|
Roderick Neil Mclean
Henderson, Auckland,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 08 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 18 May 2018 - 02 Jun 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Physical & registered | 02 Jun 2015 - 18 May 2018 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 20 May 2005 - 02 Jun 2015 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 02 Sep 2003 - 20 May 2005 |
| C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson | Registered | 01 Jun 2000 - 02 Sep 2003 |
| 108 Swanson Road, Henderson, Auckland | Physical | 01 Jun 2000 - 02 Sep 2003 |
| C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 108 Swanson Road, Henderson, Auckland | Registered | 26 May 2000 - 01 Jun 2000 |
| 6a Montel Avenue, Henderson | Physical | 26 May 2000 - 01 Jun 2000 |
| 8 Montel Ave, Henderson, Auckland | Registered | 16 Jan 1997 - 26 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fendall, Jo-anne Florence Director |
Te Atatu South Auckland 0610 |
19 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fendall, Jo-anne Florence Director |
Te Atatu South Auckland 0610 |
19 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fendall, Jo-anne Florence Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Fendall, Jo-anne Florence Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Fendall, Jo-ann Florence Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Fendall, Hugh Derek Walpole Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Fendall, Hugh Derek Walpole Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Fendall, Hugh Derek Walpole Individual |
Te Atatu South |
07 Mar 1990 - 19 May 2023 |
|
Trustees Of The Jo-anne Fendall Family Trust Other |
07 Mar 1990 - 23 Oct 2008 | |
|
Trustees Of The Hugh Fendall Family Trust Other |
07 Mar 1990 - 23 Oct 2008 | |
|
Null - Trustees Of The Jo-anne Fendall Family Trust Other |
07 Mar 1990 - 23 Oct 2008 | |
|
Null - Trustees Of The Hugh Fendall Family Trust Other |
07 Mar 1990 - 23 Oct 2008 |
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